Items for Consideration
for the
March 1, 2018 Meeting

BOARD OF COMMISSIONERS

February 15, 2018 - Government Center

PLEDGE OF ALLEGIANCE

    1. Public Hearing on Zoning Map Amendment of Shirley Hester From AG to RS30-S (Residential Building, Single Family) (Zoning Docket F-1573)
    2. Ordinance Amending the Forsyth County Zoning Ordinance and the Official Zoning Map of the County of Forsyth, North Carolina
    3. Approval of Special Use District Permit
    4. Approval of Site Plan
    1. Public Hearing to Consider the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage Clearing House Payments Company LLC to Expand its Payments Clearing Operation in Forsyth County and Authorizing Execution of an Economic Development Agreement Between Forsyth County and Clearing House Payments Company LLC
    2. Resolution Authorizing the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage Clearing House Payments Company LLC to Expand its Payments Clearing Operation in Forsyth County and Authorizing Execution of an Economic Development Agreement Between Forsyth County and Clearing House Payments Company LLC
  1. PUBLIC SESSION

    Persons who wish to speak concerning items on this agenda, or who wish to speak about a matter relating to County Government (other than a public hearing matter on this agenda), should complete a speaker card and hand it to the Clerk before the meeting begins. It is not necessary to complete a card if you are going to speak about a public hearing matter on this agenda. The Chairman may limit the number of speakers on a topic relating to future advertised public hearing matters. Speakers are limited to three (3) minutes each. The public session will be limited to 30 minutes.

  2. Resolution Authorizing Submission of the Revised Fiscal Year 2017-2018 Home and Community Care Block Grant County Funding Plan for Older Adults and Authorizing Execution of Necessary Documents to Submit the Revised Plan for State Approval (Aging Services)
  3. Amendment to the Fiscal Year 2017-2018 Budget Ordinance to Appropriate Reserved Fund Balance for the Airport Commission of Forsyth County (Budget and Management Department)
  4. Resolution Authorizing Execution of an Amendment to the Agreement Between Forsyth County, on Behalf of the Sheriff's Office, and Aramark Correctional Services, LLC for Law Enforcement Detention Center On-Site food Services Contract (Forsyth County Sheriff's Office)
  5. Resolution Awarding a Contract for the Purchase of Five All-Wheel Drive 2018 SUVs (General Services Department)
  6. Resolution Awarding an Authorizing Execution of a Contract Between Forsyth County and Worxtime HR LLC for Online Employee Benefits Enrollment Services (Human Resources Department)
  7. Resolution Acknowledging Receipt of the Tax Collector's Report of the Total Amount of Unpaid 2017 Property Taxes that are Liens on Real Property and Ordering the Tax Collector to Advertise Such Tax Liens (Tax Office)
  8. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $1,037.08
  9. Appointments:
    1. Thirteen (13) Appointments to the ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE [Capacities: Nine (9) Open and Four (4) Administrators' Slot]
    2. Three (3) Appointments to the APPEARANCE COMMISSION, WINSTON-SALEM/FORSYTH COUNTY, Three-Year Terms, Expiring February 2021 [Capacities: Two (2) Special Experience or Education in Design and One (1) Open]
    3. Two (2) Appointments to the BOARD OF HEALTH, Three-Year Terms, Expiring January 2021 [Capacities: One (1) Dentist and One (1) Pharmacist]
    4. Three (3) Appointments to the COALITION FOR DRUG ABUSE PREVENTION, Three-Year Terms, Expiring August 2020 [Capacities: One (1) Business Representative, One (1) Religion Representative and One (1) Community Representative] [Continued from the Meetings of September 28, 2017 and December 14, 2017]
    5. Four (4) Appointments to the COMMISSION ON ENDING HOMELESSNESS (WINSTON-SALEM/FORSYTH COUNTY), Three-Year Terms, Expiring January 2021 [Capacities: One (1) Law Enforcement/Public Safety Representative, One (1) Mental Health Representative, One (1) At Large and One (1) Education Representative]
    6. One (1) Appointment to the COMMUNITY CHILD PROTECTION TEAM/CHILD FATALITY PREVENTION TEAM, Three-Year Term, Expiring June 2020 [Capacity: One (1) Parent of Child Who Died Before Reaching Age 18] [Continued from the Meetings of July 13, 2017, September 28, 2017 and December 14, 2017]
    7. Two (2) Appointments to the FORSYTH COUNTY AGRICULTURAL ADVISORY BOARD, Three-Year Terms, Expiring February 2021 [Capacities: One (1) Actively Engaged in Farming in Forsyth County and One (1) At Large]
    8. Three (3) Appointments to the FORSYTH COUNTY HOME AND COMMUNITY CARE BLOCK GRANT ADVISORY COUNCIL, Two-Year Terms, Expiring March 2019 [Capacities: Two (2) Open and One (1) Service Recipient] [Continued from the Meetings of May 8, 2017, July 13, 2017, September 28, 2017 and December 14, 2017]
    9. Three (3) Appointments to the FORSYTH COUNTY JUVENILE CRIME PREVENTION COUNCIL, One (1) Appointment to Fill the Unexpired Term of Milind K. Dongre, Expiring June 2018 and Two (2) Appointments, Two-Year Terms, Expiring June 2019 [Capacities: One (1) Juvenile Defense Attorney, One (1) Person Under Age 18 (Who is a Member of the State Youth Council) and One (1) United Way/Other Non-Profit Representative] [Continued from the Meetings of July 13, 2017, September 28, 2017 and December 14, 2017]
    10. One (1) Appointment to the INDUSTRIAL FACILITIES & POLLUTION CONTROL FINANCING AUTHORITY, Six-Year Term, Expiring March 2023 [Capacity: Open] [Continued from the Meetings of May 8, 2017, July 13, 2017, September 28, 2017 and December 14, 2017]
    11. Seven (7) Appointments to the NURSING HOME COMMUNITY ADVISORY COMMITTEE, FORSYTH COUNTY [Capacities: Six (6) Open and One (1) Administrators' Slot]
    12. One (1) Appointment to the TRIAD COMMUNITY ADVISORY BOARD, Three-Year Term, Expiring December 2020 [Capacity: County Commissioner or Designee]
    13. One (1) Appointment to the ZONING BOARD OF ADJUSTMENT, FORSYTH COUNTY To Fill the Unexpired Term of Joseph S. Hamby, Expiring April 2019 [Capacity: Alternate Member] [Continued from the Meeting of December 14, 2017]
  10. Report:
    1. Annual Report of Outside County Economic Development Fund

ADJOURNMENT


Assistance for Disabled Persons will be Provided with 48 hours Notification to the
Clerk to the Board at (336) 703-2020.
Forsyth County Government Center, Winston-Salem, NC 27101